UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 11, 2018
Twenty-First Century Fox, Inc.
(Exact name of registrant as specified in its charter)
Commission File Number:001-32352
Delaware | 26-0075658 | |
(State of other jurisdiction of incorporation) | (IRS Employer Identification No.) |
1211 Avenue of the Americas, New York, New York 10036
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES, INCLUDING ZIP CODE)
(212)852-7000
(REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE)
(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)
Check the appropriate box below if the Form8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
☐ | Soliciting material pursuant to Rule14a-12 under the Exchange Act (17 CFR240.14a-12) | |
☐ | Pre-commencement communications pursuant to Rule14d-2(b) under the Exchange Act (17 CFR240.14d-2(b)) | |
☐ | Pre-commencement communications pursuant to Rule13e-4(c) under the Exchange Act (17 CFR240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule12b-2 of the Securities Exchange Act of 1934(§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
ITEM 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On September 11, 2018, Viet Dinh notified Twenty-First Century Fox, Inc. (the “Company”) of his resignation from the Board of Directors (the “Board”) effective immediately. Mr. Dinh’s resignation from the Board is not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. As a result of Mr. Dinh’s resignation, the size of the Board will be set at 11 directors. On September 17, 2018, the Company announced the appointment of Mr. Dinh as the Chief Legal and Policy Officer for new “Fox”, the company expected to bespun-off to the Company’s existing stockholders in connection with the merger with The Walt Disney Company.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
TWENTY-FIRST CENTURY FOX, INC. | ||
By: | /s/ Janet Nova | |
Janet Nova | ||
Executive Vice President and Deputy Group General Counsel |
Dated: September 17, 2018